In a major breakthrough, the Cyber Crime Police have arrested three individuals from Jodhpur, Rajasthan, who were part of a gang responsible for defrauding a private sector bank of Rs …
Tag:
financial crime
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Fake Financial Services ScamsFinancial
Miami Lakes Man Pleads Guilty to $6 Million Bank Fraud Scheme
MIAMI LAKES, FL – Heleonel Gonzalez, 48, of Miami Lakes, Florida, has pleaded guilty to bank fraud after orchestrating a multi-million-dollar scheme that defrauded Peach State Federal Credit Union out …
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Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …
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In a major financial fraud, Naveen Kumar filed a complaint at the Telibandha Police Station reporting a loss of Rs 1.39 crore. The incident, which is now under investigation, has …
by Ananya Mehta -
Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions …
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Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …
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Fake Financial Services ScamsFinancial
Susan Goose Jailed for Six Years for Defrauding Victims of £500K
A 63-year-old woman from Norwich, Susan Goose, has been sentenced to six years in prison for defrauding seven individuals out of nearly £500,000. Goose was found guilty of five counts …
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By 1News Reporters In a recent Auckland District Court ruling, Jack Dylan Hennessy was sentenced to three years and three months in prison for his role in a sophisticated confidence …
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In a shocking case of embezzlement, Soumya, a 24-year-old cashier at a prominent private hospital in Chennai, has been arrested for allegedly embezzling a total of Rs 52 lakh from …
by Ananya Mehta -
By Samuel Lopez Gary Wang Exits the Federal Court in New York City After Attending the Trial of Former FTX CEO Sam Bankman-Fried, October 10, 2023. Gary Wang, once a …